Special Meeting/Workshop

1. Convene: 5:00 p.m.
2. Public Comments: None
3. Approval of Board Meeting Minutes
   Motions:
   

   I recommend the Board approve the minutes as submitted.	-	PASS
   Minutes: The following minutes were submitted for approval: 12/06/06 – Special Meeting re: ERP Consultants; 12/6/06 – Inclusion Workshop; 12/6/06 – Special Meeting re: Expulsions; 12/6/06 – Legal Update; 12/6/06 – Special Meeting re: Personnel; 12/6/06 – Tentative Boundary Adoption; 12/6/06 – Special Meeting re: Minutes; 1/10/07 - Special Meeting re: Diaz Settlement; 1/10/07 – Special Meeting re: Personnel; 1/10/07 – Special Meeting re: ERP Consultants; 1/10/07 – Special Meeting re: Job Descriptions; 1/10/07 – Board Committee Assignments; 1/10/07 – The Education Network Workshop; 1/17/07 – Special Meeting to Ratify Technology Plan; 1/17/07 – Attorney-Client Session re: Morganti; and 1/17/07 – Final Boundary Adoption.
   Vote Results:
   Motion: Bob Kanjian
   Second: Mark Hansen
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
4. Adjourn: 5:03 p.m.